BOOTHWOOD HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 11066425 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2017 |
| Age | 6 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
BOOTHWOOD HOLDINGS LTD is an active private limited company with number 11066425. It was incorporated 6 years, 6 months, 20 days ago, on 15 November 2017. The company address is Units 11-15, Block C New Wholesale Market, Red Doles Lane, Huddersfield, HD2 1YF, West Yorkshire, England.
Company Fillings
Capital allotment shares
Date: 03 Feb 2024
Action Date: 20 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-20
Capital : 132 GBP
Documents
Mortgage satisfy charge full
Date: 11 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110664250002
Documents
Mortgage satisfy charge full
Date: 11 Jan 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110664250001
Documents
Termination director company with name termination date
Date: 18 Dec 2023
Action Date: 05 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-05
Officer name: Lee William Roberts
Documents
Confirmation statement with no updates
Date: 17 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Accounts with accounts type total exemption full
Date: 03 May 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type total exemption full
Date: 18 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Confirmation statement with no updates
Date: 15 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Accounts with accounts type total exemption full
Date: 15 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 25 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage satisfy charge full
Date: 22 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 110664250003
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2021
Action Date: 10 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-02-10
Charge number: 110664250003
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110664250002
Charge creation date: 2021-02-10
Documents
Change to a person with significant control
Date: 11 Dec 2020
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Sarah Jane Stuttle
Change date: 2017-11-30
Documents
Change to a person with significant control
Date: 11 Dec 2020
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-11-30
Psc name: Mrs Sarah Jane Stuttle
Documents
Confirmation statement with no updates
Date: 11 Dec 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Change person director company with change date
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-07
Officer name: Mrs Sarah Jane Stuttle
Documents
Notification of a person with significant control
Date: 10 Dec 2020
Action Date: 30 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-11-30
Psc name: Lee William Roberts
Documents
Change to a person with significant control
Date: 10 Dec 2020
Action Date: 07 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-12-07
Psc name: Mrs Sarah Jane Stuttle
Documents
Appoint person director company with name date
Date: 26 Mar 2020
Action Date: 23 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee William Roberts
Appointment date: 2020-03-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 110664250001
Charge creation date: 2020-03-23
Documents
Accounts with accounts type total exemption full
Date: 12 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change registered office address company with date old address new address
Date: 27 Jul 2018
Action Date: 27 Jul 2018
Category: Address
Type: AD01
New address: C/O Sailbrand Ltd Units 11-15, Block C New Wholesale Market, Red Doles Lane Huddersfield West Yorkshire HD2 1YF
Old address: C/O the Last Post 1 Oldham Road Ripponden West Yorkshire HX6 4DN England
Change date: 2018-07-27
Documents
Accounts with accounts type total exemption full
Date: 27 Jun 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change account reference date company previous shortened
Date: 09 May 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA01
New date: 2018-03-31
Made up date: 2018-11-30
Documents
Capital allotment shares
Date: 13 Dec 2017
Action Date: 30 Nov 2017
Category: Capital
Type: SH01
Capital : 66 GBP
Date: 2017-11-30
Documents
Some Companies
CELSIUS PROJECT MANAGEMENT LIMITED
TRIUNE COURT,YORK,YO32 9GZ
| Number: | 11875505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 CURLEY HILL ROAD,LIGHTWATER,GU18 5YQ
| Number: | 11598381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
37 SHELDON AVENUE,ILFORD,IG5 0UD
| Number: | LP005542 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
3 FORMBY CLOSE,READING,RG6 7XH
| Number: | 07355630 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
134 HAWTHORNE ROAD,BOLTON,BL3 4BS
| Number: | 09019537 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DALMAR HOUSE BARRAS LANE ESTATE,CARLISLE,CA5 7NY
| Number: | 11263715 |
| Status: | ACTIVE |
| Category: | Private Limited Company |